Company Information
CIN
Status
Date of Incorporation
07 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
576,761,890
Authorised Capital
750,000,000
Directors
Smita Paresh Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Paresh Kirtilal Mehta
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Amit Kirtilal Shah
Additional Director
about 13 years ago
about 13 years ago
Arvind Tarachand Shah
Additional Director
about 13 years ago
about 13 years ago
Shantakumar Thangamuthupillai
Additional Director
almost 15 years ago
almost 15 years ago
Sudhir Kanaiyalal Mehta
Director
about 17 years ago
about 17 years ago
Ashok Kumar Agarwal
Director
about 20 years ago
about 20 years ago
Pankaj Kirtilal Mehta
Director
over 36 years ago
over 36 years ago
Patents
The present invention provides a chain (1000) with multiple chain-links (100 and 200) connected by a pin (300) that is removable from a single direction when the chain-links are at a predetermined angle, thereby providing easy assembly and disassembly of the chain (1000).
Charges
26 March 2023
Others
0
26 March 2023
Others
0
Documents
Supplementary or Test audit report under section 143-27022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27022020
Form AOC - 4 CFS-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
Statement of Subsidiaries as per section 129 - Form AOC-1-06022020
Form AOC-4-06022020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC - 4 CFS-14012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-31122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-28062018_signed
Form ADT-3-28062018-signed
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
